SURFACE ONE LIMITED
Overview
| Company Name | SURFACE ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10069610 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURFACE ONE LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is SURFACE ONE LIMITED located?
| Registered Office Address | C/O Norman Hay Plc 42 Sayer Drive Lyons Park CV5 9PF Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURFACE ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SURFACE ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Nicholas Ogden as a secretary on Nov 29, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Samantha Jane Forrest as a secretary on Nov 29, 2018 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Nicholas Ogden as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Victor Philip Bellanti as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Peter Laurence Hay as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Surface Technology (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Appointment of Mrs Samantha Jane Forrest as a secretary on Sep 21, 2017 | 2 pages | AP03 | ||||||||||
Registered office address changed from Godiva Place . Coventry CV1 5PN United Kingdom to C/O Norman Hay Plc 42 Sayer Drive Lyons Park Coventry West Midlands CV5 9PF on Apr 10, 2017 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 7 pages | CS01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SURFACE ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OGDEN, Nicholas | Secretary | 42 Sayer Drive Lyons Park CV5 9PF Coventry C/O Norman Hay Plc West Midlands | 253150420001 | |||||||
| BELLANTI, Victor Philip | Director | 82 Armorial Road, Styvelhale CV3 6GJ Coventry Park Corner West Midlands United Kingdom | England | British | 39010610008 | |||||
| HAY, Peter Laurence | Director | Kennel Lane GU20 6AA Windlesham Windlesham Grange Surrey United Kingdom | England | British | 25601710001 | |||||
| OGDEN, Nicholas Anthony | Director | Buryfield Road B91 2DQ Solihull 78 West Midlands United Kingdom | England | British | 203365180001 | |||||
| FORREST, Samantha Jane | Secretary | 42 Sayer Drive Lyons Park CV5 9PF Coventry C/O Norman Hay Plc West Midlands | 238174080001 |
Who are the persons with significant control of SURFACE ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Laurence Hay | Apr 06, 2016 | Kennel Lane GU20 6AA Windlesham Windlesham Grange England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Ogden | Apr 06, 2016 | 42 Sayer Drive CV5 9PF Coventry Norman Hay Plc England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Victor Philip Bellanti | Apr 06, 2016 | Armorial Road CV3 6GJ Coventry 82 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Surface Technology (Holdings) Limited | Apr 06, 2016 | 42 Sayer Drive Lyons Park CV5 9PF Coventry Norman Hay Plc England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0